CVR 28512325Private limited company (ApS)Produktion af elektricitet fra vedvarende energikilder (351200)TylstrupFounded 14 Mar 2005
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SYDVIND ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2023, average
Gross profit
-5.8K
DKK, annual report 2023
Result
-4.2K
DKK, annual report 2023
Equity
85.6K
DKK, annual report 2023
Henrik Lyngsø Bach50% to under 66.7% of capital and votes, until 6 Mar 2025
Anders Lyngsø Bach50% to under 66.7% of capital and votes, until 6 Mar 2025
Henrik Lyngsø Bachuntil 6 Mar 2025
Anders Lyngsø Bachuntil 6 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 31 Dec 201614 Mar 2005 to 31 Dec 2016
50% to under 66.7% of capital and votesnotified 31 Dec 201614 Mar 2005 to 6 Mar 2025
50% to under 66.7% of capital and votesnotified 31 Dec 201614 Mar 2005 to 6 Mar 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Mar 2005 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -7 | -6 |
| Result for the year | -4 | -3 | -2 | -5 | -4 |
| Equity | 100 | 96 | 94 | 90 | 86 |
| Total assets | 142 | 143 | 147 | 95 | 91 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | 0note 2 | -1note 2 | -1note 2 | 0 |
| ROIC (afkast af investeret kapital) | -5%note 3 | -3.8%note 3 | -4.1%note 3 | -5.6%note 3 | -5.2%note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jun 2020
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Anders Lyngsø Bach, den 06.03.2025, Henrik Lyngsø Bach, den 06.03.2025.
Vedtægter ændret: 31.12.2016
Direktion:
Fratrådte:
Aage Bay Bach, den 31.12.2016.
Tiltrådte:
Anders Lyngsø Bach, den 31.12.2016, Henrik Lyngsø Bach, den 31.12.2016.
Selskabet tegnes af direktørerne i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2012.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
24.09.2009.
Ny adresse:
c/o Aage Bach, Gammel Vråvej 31, 9382 Tylstrup.
Den under 31.08.2009 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 50.000,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 24.09.2009.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 31.08.2009.
Revision:
Udtrådt af revisionen:
Gert Hagger Odgaard, den 04.06.2009.
Vedrørende det under 22.03.2005 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Anders Lyngsø Bach, 9381 Sulsted, Henrik Lyngsø Bach, 9381 Sulsted.
Vedtægter ændret:
15.03.2005.
Kapitalen er opdelt i klasser:
Aage B. Bach kr. 41.800,00, Anders Bach kr. 41.600,00, Henrik Bach kr. 41.600,00.
Stiftelsesdato:
14.03.2005.
Seneste vedtægtsdato:
14.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Proprietær Aage Bay Bach, den 14.03.2005.
Direktion:
Proprietær Aage Bay Bach, den 14.03.2005.
Selskabet tegnes af direktøren alene.
Revision:
Reg. revisor Gert Hagger Odgaard, 9200 Aalborg SV, den 14.03.2005.
Første regnskabsår:
14.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011217067Gammel Vråvej 31, 9382 Tylstrup
